Tapuwae Ventures Limited
Type: NZ Limited Company (Ltd)Tapuwae Ventures Limited (New Zealand Business Number 9429035057307) was started on 26 Nov 2004. 7 addresess are in use by the company: 76 Mains Avenue, Kensington, Whangarei, 0112 (type: postal, delivery). 76 Mains Avenue, Kensington, Whangarei had been their registered address, until 13 Sep 2019. Tapuwae Ventures Limited used other aliases, namely: Innate Intelligence Limited from 02 Sep 2013 to 20 Oct 2014, Cosmic Fields Limited (26 Nov 2004 to 02 Sep 2013). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rye, Heather Shirley (a director) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Rye, Heather Shirley (a director) - located at Kensington, Whangarei,
Hsr Limited (an entity) - located at Kensington, Whangarei. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Tapuwae Ventures Limited. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Other (Address For Share Register) | 20 Oct 2014 |
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Other (Address For Share Register) | 07 Sep 2017 |
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Office | 05 Sep 2019 |
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Registered & physical & service | 13 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Shirley Rye
Kensington, Whangarei, 0112
Address used since 14 Oct 2016 |
Director | 22 Sep 2014 - current |
|
Marshel Fernandez
Mt Roskill, Auckland, 1041
Address used since 31 May 2013 |
Director | 26 Nov 2004 - 22 Sep 2014 |
|
Geetha Usha
Mt Eden,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 31 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Registered & physical & service | 13 Sep 2019 |
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Postal & delivery | 18 Sep 2020 |
| 76 Mains Avenue , Kensington , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Registered & physical | 15 Sep 2017 - 13 Sep 2019 |
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical | 29 Oct 2014 - 15 Sep 2017 |
| 44 Penney Avenue, Mt Roskill, Auckland, 1041 | Physical & registered | 17 Jun 2013 - 29 Oct 2014 |
| 1/3 Akiraho Street, Mt Eden | Registered & physical | 26 Nov 2004 - 17 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Heather Shirley Director |
Kensington Whangarei 0112 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Heather Shirley Director |
Kensington Whangarei 0112 |
20 Oct 2014 - current |
|
Hsr Limited Shareholder NZBN: 9429031791762 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
24 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsr Limited Shareholder NZBN: 9429031791762 Company Number: 1497868 Entity |
Kensington Whangarei 0112 |
20 Oct 2014 - 24 Feb 2019 |
|
Usha, Geetha Individual |
Mt Eden |
26 Nov 2004 - 26 Nov 2004 |
|
Simpson Burn, Briar Individual |
Avondale Auckland 1026 |
24 Feb 2019 - 24 Feb 2019 |
|
Hsr Limited Shareholder NZBN: 9429031791762 Company Number: 1497868 Entity |
Kensington Whangarei 0112 |
20 Oct 2014 - 24 Feb 2019 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
20 Oct 2014 - 20 Oct 2014 | |
|
Fernandez, Marshel Individual |
Mt Roskill Auckland 1041 |
26 Nov 2004 - 20 Oct 2014 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
20 Oct 2014 - 20 Oct 2014 |
 |
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